1
5 NINES DATA CENTRES (ST.NEOTS) LIMITED
- now 05522704 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 38 - Director → ME
2
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 39 - Director → ME
3
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 22 - Director → ME
4
25a Market Square, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
2017-07-14 ~ 2021-09-23
IIF 33 - Director → ME
Person with significant control
2017-07-14 ~ 2020-07-16
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-05-04 ~ 2017-07-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
25a Market Square, Bicester, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ 2020-06-08
IIF 20 - Director → ME
7
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 19 - Director → ME
8
COMPANY 86 LIMITED
16513965 SC179721, 06685296, 11689622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 30 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 36 - Director → ME
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 27 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 29 - Director → ME
13
ENSCO 1366 LIMITED
12558828 12056559, SC402341, 11081306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-16 ~ 2021-09-23
IIF 26 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FAWSITT HOLDEN ENERGY LTD
- 2019-10-21
10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18
10775528 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2019-09-14
IIF 23 - Director → ME
Person with significant control
2017-05-17 ~ 2023-06-12
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
25a Market Square, Bicester, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Officer
2011-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
18
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 28 - Director → ME
19
HB MANAGEMENT (HITCHIN) LIMITED
- now 06435067MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-14 ~ dissolved
IIF 32 - Director → ME
20
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-19 ~ 2013-11-30
IIF 21 - Director → ME
22
25 High Street, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 18 - Director → ME
24
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 35 - Director → ME
25
25a Market Square Market Square, Bicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2008-12-02
IIF 37 - Director → ME
27
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 31 - Director → ME